According to a Central Bureau of Investigation (CBI) official, a case was registered towards Amar Khade, the gross sales government, SBI CAP Securities, Home Loan Division, State Bank of India, and his confederate Nikhil on the allegations of demanding bribe of Rs 20,000 for processing and sanctioning of prime-up mortgage on switch of house mortgage.
The sufferer, who approached the CBI, had taken a house mortgage of Rs 12 lakh from Equitas Small Finance Bank Amravati. He approached the accused for switch of the mortgage account to ICICI Bank Gadge Branch.
“The accused informed the complainant to transfer the loan account to SBI Camp Branch instead of ICICI Bank. Accordingly, the victim applied for transfer of loan as well as for sanction of top up loan from SBI. It was also alleged that the accused arranged for transfer of home loan account and released top up loan,” the official mentioned.
The accused then allegedly visited the sufferer’s home and sought an unlawful gratification of Rs 20,000 from him for the mentioned favour.
The sufferer determined to strategy the federal probe company. The CBI after lodging a case fashioned a group of elite officers to nab the accused crimson handed.
The CBI laid a entice and caught the accused whereas demanding and accepting bribe of Rs 10,000 from the sufferer as half fee.
Later, the probe company performed searches on the premises of the accused which led to the restoration of incriminating paperwork.
Amar Khade’ confederate Nikhil was additionally arrested.
Both the arrested shall be produced earlier than the court docket of Special Judge, CBI Cases, Amravati (Maharashtra) on Saturday.